urnet
  • News
  • Weather
  • Horoscope
Partly cloudyNew Delhi30°
  • Important
  • Statements
  • BJP
  • Delhi
  • Donald Trump
  • Enforcement Directorate
  • Congress'
  • INDIA
  • Iran
  • Mumbai
  • Pakistan
  • Punjab
  • Rajya Sabha
  • Russia
  • Strait of Hormuz
  • Supreme Court
  • USD
CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong© business-standard.com

CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong

Jan 7, 2020 1:46 AM, 5 news, 3 views

The CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials said on Monday

The post CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong in 2014-15 appeared first…

Read on Thehindu ›

  • Hong Kong
  • Central Bureau of Investigation
  • Chennai
  • Bank of India
  • Punjab National Bank

Related News

India win squash World Cup team title

4 monthsHong Kong

Police comb fire-ravaged Hong Kong apartments, death toll at 146

5 monthsHong Kong

Latest events

Indian tanker, carrying 2 million barrels of oil, shot at by Iran Navy

US extends waiver allowing India, other nations to buy Russian oil amid Iran war

Pune airport runway shut after IAF aircraft incident

BCCI fines Rajasthan Royals manager Bhinder ₹1 lakh for PMOA protocol breach, issues warning

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of